3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
EFTA01314697
x Ml Priority RECIPIENT NOT IN'BUSINESS CLOSED Hr waybil 821819049056 Sender Redolent Sews Tape FedEx internaiimai First DARREN IDYKE DAVID 8. DENISE BYRNE Package Type FedEx Envelope J EPSTEIN 8 CO INC 78 MOUNT STREET MAYFAIR Rogge 0 457 MADISCN AVE LCNOON W1K 25L GB OrigJDesI. AIRMEN NEW YORK
EFTA01318845
HOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transparbhce Charge Fuel Surcharge Recipient DAVID & DENISE BYRNE 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD$ 26.52 SDNY_GM_00348110 EFTA_00220802 EFTA01318848 Invoice No: 5-633.34042 Invo
EFTA00219180
Priority RECIPIENT NOT INBUSINESS CLOSED Air waybIl 821819049058 Sender Recipient Service Type FedEx Inlernalianal First DARREN IDYKE DAVID & DENISE BYRNE Package Type FedEx Envelope J EPSTEIN & CO INC Regret, 0 457 MADISON AVE 0694:Pest. JR13WEM NEW YORK NY 100224809 US Pieces 1 Weigel 0.5

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Intl Priority
OrganizationFedEx international priority shipping service

MILES ALEXANDER
PersonPerson referenced in documents
MARK TRAVIS
PersonPerson referenced in documents
LEON CASEY
PersonName reference in documents
RIVIERA BEACH
LocationCity in Florida
Weisel
PersonSurname reference in documents
Sgned
PersonNER artifact: OCR misread of Signed
AWARIER
OrganizationOrganization referenced in documents
NORTRAX EQUIPMENT CO SE
OrganizationOrganization referenced in documents
Enlry Dale
PersonPerson referenced in documents
BLVD DE COURCELLES
OrganizationOrganization referenced in documents
DAVID &
OrganizationOrganization referenced in documents
ERIVC GAINES
PersonName reference in documents
OSUJRB
OrganizationOrganization referenced in documents